Company Information

CIN
Status
Date of Incorporation
18 March 1960
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kalamullah Gazi Mohammed
Kalamullah Gazi Mohammed
Director/Designated Partner
over 2 years ago
Rajiv Ghosh
Rajiv Ghosh
Director/Designated Partner
about 11 years ago

Past Directors

Sangita Das
Sangita Das
Director
over 7 years ago
Biswajit Choudhury
Biswajit Choudhury
Director
about 13 years ago
Sunanda Das
Sunanda Das
Director
over 65 years ago

Charges

41 Lak
25 January 2017
The South Indian Bank Limited
30 Lak
04 December 1987
Central Bank Of India
3 Lak
04 December 1987
Central Bank Of India
8 Lak
25 January 2017
The South Indian Bank Limited
0
04 December 1987
Central Bank Of India
0
04 December 1987
Central Bank Of India
0
25 January 2017
The South Indian Bank Limited
0
04 December 1987
Central Bank Of India
0
04 December 1987
Central Bank Of India
0
25 January 2017
The South Indian Bank Limited
0
04 December 1987
Central Bank Of India
0
04 December 1987
Central Bank Of India
0

Documents

Form MGT-7A-28122023_signed
Form MGT-7A-22122023_signed
List of Directors;-07112023
Directors report as per section 134(3)-07112023
List of share holders, debenture holders;-07112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
Form MGT-7A-07112023
Form AOC-4-07112023_signed
Form ADT-1-29082023_signed
Form MGT-7A-27082023_signed
Directors report as per section 134(3)-03052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052023
Form AOC-4-03052023_signed
List of share holders, debenture holders;-02052023
List of Directors;-02052023
Form MGT-7A-02052023_signed
Form ADT-1-26042023_signed
Copy of resolution passed by the company-25042023
Copy of written consent given by auditor-25042023
Copy of the intimation sent by company-25042023
Form DIR-12-21092019_signed
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Evidence of cessation;-18092019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Notice of resignation;-25042019